Distinctly Different Designs Limited

Active03095505 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lisa Gail Winterton
Mathew James Winterton
Accounts type
Total exemption full
Region
East of England
Address
Second Floor
2 Walsworth Road
Hitchin
SG4 9SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2011
British
Born October 1970 (56)
Secretary · Appointed 28 February 1998
British
Director · Appointed 20 October 1995
British
Born August 1972 (54)
Officer history (5 former)
26 April 2011
Appointed Winterton, Lisa Gail as Director
28 February 1998
Resigned Winterton, Ian Thomas as Director
28 February 1998
Appointed Winterton, Lisa Gail as Secretary
28 February 1998
Resigned Winterton, Paul Andrew as Director
28 February 1998
Resigned Winterton, Ian Thomas as Secretary
20 October 1995
Appointed Winterton, Ian Thomas as Secretary
20 October 1995
Appointed Winterton, Ian Thomas as Director
20 October 1995
Appointed Winterton, Paul Andrew as Director
20 October 1995
Appointed Winterton, Mathew James as Director
20 October 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 October 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
25 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 August 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Individual · Notified 25 August 2016
Owns 50–75% of shares
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£10,526
Cash
£95,169
Employees
2
Debt Ratio
91%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £77,188 £35,854 £39,004 £40,172 £24,550 £22,331 £10,526
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,583£1,064£1,419£1,082£984£1,313£1,429
Current Assets£111,567£115,284£143,921£133,163£170,063£118,322£164,492
Debtors£16,398£28,525£76,203£96,755£156,457£105,968£88,584
Cash£95,169£86,759£67,718£36,408£13,606£12,354£75,908
Creditors (< 1 year)£80,794£65,093£86,188£54,053£86,487£33,532£88,461
Creditors (> 1 year)£23,148£28,704£34,332£39,815£45,370£50,000
Net Current Assets£30,773£50,191£57,733£79,110£83,576£84,790£76,031
Net Assets£10,526£22,331£24,550£40,172£39,004£35,854£77,188
Shareholder Funds£10,526£22,331£24,550£40,172£39,004£35,854£77,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with no updates12 May 2026
19 August 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates12 May 2025
6 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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